3BMEXFi6EPRsaj93oUprPMrUsoU5YYnjEm3BMEXFi6EPRsaj93oUprPMrUsoU5YYnjEm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFi6EPRsaj93oUprPMrUsoU5YYnjEm | -1 (1) | 0.0000 | 0.1014 | 0.2998 | 0.0000 | 0.2767 | 0.0231 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFi6EPRsaj93oUprPMrUsoU5YYnjEm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1860653 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.1014 |
| Maximum Balance Rank | 347432 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 514402 (03/20/2018 17:22) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 354324 |
| Account Age Rank | 1825572 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.2998 |
| Deposits From External Accounts Rank | 245029 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1033932 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2767 |
| Withdrawls To External Accounts Rank | 137853 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0231 |
| Withdrawls To BitMEX Accounts Rank | 2049470 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62492 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25844 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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